EFTA01359496
EFTA01359497 DataSet-10
EFTA01359498

EFTA01359497.pdf

DataSet-10 1 page 183 words document
V15 P17
Open PDF directly ↗ View extracted text
📄 Extracted Text (183 words)
Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction►. It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Barker Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management Pen-Scf.014-I'D'Pe-ertrat This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047580 CONFIDENTIAL SDNY_GM_00193764 EFTA01359497
ℹ️ Document Details
SHA-256
a81491a58a3338e784b0ae8fa5c68648101b60f1ec97576cc0fc7aeecaf708bf
Bates Number
EFTA01359497
Dataset
DataSet-10
Document Type
document
Pages
1
Link copied!